Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Burgess Yachting Financial Services Limited
- Incorporated
- 5 January 2012 (14 years)
- Previously known as
- Burgess Financial Services Limited (until 5 March 2013)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cunard House 15 Regent StreetSt James'sLondonSW1Y 4LR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
English
Born November 1973
Wheatley, Alexander Giles
Secretary · Appointed 5 January 2012
Director · Appointed 5 January 2012
United Kingdom
Born April 1962 (64)
Officer history (2 former)
15 April 2026
6 January 2025
22 January 2018
30 September 2013
Resigned Ferguson, John Leslie as Director
5 January 2012
Appointed Wheatley, Alexander Giles as Secretary
5 January 2012
5 January 2012
Appointed Ferguson, John Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16522262
Former controllers (3)
1 November 2025
Ceased Timothy John Wiltshire — Owns 25–50% of shares
1 November 2025
Ceased Jonathan William Field Beckett — Owns 50–75% of shares
27 November 2023
Ceased Nigel Burgess Sam — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nigel Burgess Yachting Ltd Owns 75–100% of shares
Benau Limited Owns 75–100% of shares
Burgess Technical Services Limited Owns 75–100% of shares
Burgess Yachting Financial Services Limited This company Owns 75–100% of shares
Nigel Burgess Limited Owns 75–100% of shares
Oceanstyle Yachting Limited Owns 75–100% of shares
Nigel Burgess Yachting Finance Limited Owns 75–100% of shares
Project Beacon Management UK Limited Owns 75–100% of shares
Nigel Burgess II Limited Owns 75–100% of shares
Nigel Burgess II Finance Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control |
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